Tag: financial laws

wo so Attention fund beneficiary

From: wo so <sowo97623@gmail.com>
Date: Sat, 9 Apr 2022 09:05:14 -0700
Subject: Attention fund beneficiary
We wish to bring to notice that we have verified and legalized your
Currency Remission in the amount of Eight Million United States
Dollars  Only ($8,000,000.00). This is indeed a legitimate claim
which you are entitled  to and will be receiving from this office
under the Financial Laws of the United States and in Collaboration
with the Federal Reserve Bank/ Federal Reserve System. This fund is
proceeds of your unwilling participation  in matters related to
Online Romance and Financial Crimes, Evaluation of your email address
and the influx of Fraudulent Emails you are receiving on a day to day
basis. The US  Government has had certain successes in the recovery
of losses in hard earned income by it’s citizens to fraudulent
activities and has decided to give back in it’s own little way to
fortunate individuals such as yourself.

In line with the G8 Nations Summit and World Order Control of Currency
Translation, we are prohibited from translating/ transferring/wiring
such amounts of money across International Lines. We are only allowed
to make this payment available to you via “Cryptocurrency” (Bitcoin).

This is a more efficient way to make this available to you. It has
been unanimously decided that this remains the safest way to get your
payment across to you in the simplest time possible.

In line with Wikipedia Analysis, Bitcoin is a cryptocurrency. It is a
decentralized digital currency without a central bank or single
administrator that can be sent from user to user on the peer-to-peer
bitcoin network without the need for intermediaries. Transactions are
verified by network nodes through cryptography and recorded in a
public distributed ledger called a blockchain. Bitcoins are created as
a reward for a process known as mining. They can be exchanged for
other currencies, products, and services. Basically, it is a more
productive means of currency that does not involve the rigors of
Banking/Financial ethics.

This Notification is issued to bring you up to speed on this
development. The Executive Council of the Financial Crimes Enforcement
Network and Board of Commissioners of Federal Reserve Bank/Federal
Reserve System have deliberated on the Cryptocurrency Exchange/
Translation Rate and hereby give results through the CoinDesk Bitcoin
Calculator below:

1 United States Dollar ($1) equals 0.000058 Bitcoin. 8,000,000.00
United States Dollar ($8,000,000.00) equals  467.792487 Bitcoin. You
will hereby be receiving  467.792487 Bitcoin in your Wallet.

Once a response of understanding is received from you, we shall notify
you on the suitable means to secure a Bitcoin Personal Wallet to
receive the said funds. You are also informed to do some personal
research on Cryptocurrency and Bitcoin to enable you have a clearer
understanding of the importance of getting this remission done in due
time.

I await your response.

Yours Sincerely,
Kenneth A. Blanco
Director Financial Crimes Enforcement Network (FinCEN).

todo ya Attention fund beneficiary

From: todo ya <yatodo325@gmail.com>
Reply: michaeljhsu825@gmail.com
Date: Sat, 9 Apr 2022 04:09:50 -0700
Subject: Attention fund beneficiary
We wish to bring to notice that we have verified and legalized your
Currency Remission in the amount of Eight Million United States
Dollars  Only ($8,000,000.00). This is indeed a legitimate claim
which you are entitled  to and will be receiving from this office
under the Financial Laws of the United States and in Collaboration
with the Federal Reserve Bank/ Federal Reserve System. This fund is
proceeds of your unwilling participation  in matters related to
Online Romance and Financial Crimes, Evaluation of your email address
and the influx of Fraudulent Emails you are receiving on a day to day
basis. The US  Government has had certain successes in the recovery
of losses in hard earned income by it’s citizens to fraudulent
activities and has decided to give back in it’s own little way to
fortunate individuals such as yourself.

In line with the G8 Nations Summit and World Order Control of Currency
Translation, we are prohibited from translating/ transferring/wiring
such amounts of money across International Lines. We are only allowed
to make this payment available to you via “Cryptocurrency” (Bitcoin).

This is a more efficient way to make this available to you. It has
been unanimously decided that this remains the safest way to get your
payment across to you in the simplest time possible.

In line with Wikipedia Analysis, Bitcoin is a cryptocurrency. It is a
decentralized digital currency without a central bank or single
administrator that can be sent from user to user on the peer-to-peer
bitcoin network without the need for intermediaries. Transactions are
verified by network nodes through cryptography and recorded in a
public distributed ledger called a blockchain. Bitcoins are created as
a reward for a process known as mining. They can be exchanged for
other currencies, products, and services. Basically, it is a more
productive means of currency that does not involve the rigors of
Banking/Financial ethics.

This Notification is issued to bring you up to speed on this
development. The Executive Council of the Financial Crimes Enforcement
Network and Board of Commissioners of Federal Reserve Bank/Federal
Reserve System have deliberated on the Cryptocurrency Exchange/
Translation Rate and hereby give results through the CoinDesk Bitcoin
Calculator below:

1 United States Dollar ($1) equals 0.000058 Bitcoin. 8,000,000.00
United States Dollar ($8,000,000.00) equals  467.792487 Bitcoin. You
will hereby be receiving  467.792487 Bitcoin in your Wallet.

Once a response of understanding is received from you, we shall notify
you on the suitable means to secure a Bitcoin Personal Wallet to
receive the said funds. You are also informed to do some personal
research on Cryptocurrency and Bitcoin to enable you have a clearer
understanding of the importance of getting this remission done in due
time.

I await your response.

Yours Sincerely,
Kenneth A. Blanco
Director Financial Crimes Enforcement Network (FinCEN).

JOHNSON SMITH OFFICIAL PAYMENT NOTIFICATION

From: JOHNSON SMITH <johnsonsmithgo7@gmail.com>
Reply: michaeljhsu825@gmail.com
Date: Mon, 21 Feb 2022 23:37:35 -0800
Subject: OFFICIAL PAYMENT NOTIFICATION
We wish to bring to notice that we have verified and legalized your
Currency Remission in the amount of Eight Million United States
Dollars Only ($8,000,000.00). This is indeed a legitimate claim which
you are entitled to and will be receiving from this office under the
Financial Laws of the United States and in Collaboration with the
Federal Reserve Bank/Federal Reserve System.

This fund is proceeds of your unwilling participation in matters
related to Online Romance and Financial Crimes, Evaluation of your
email address and the influx of Fraudulent Emails you are receiving on
a day to day basis. The US Government has had certain successes in the
recovery of losses in hard earned income by it’s citizens to
fraudulent activities and has
decided to give back in it’s own little way to fortunate individuals
such as yourself.

In line with the G8 Nations Summit and World Order Control of Currency
Translation, we are prohibited from translating/transferring/wiring
such amounts of money across International Lines. We are only allowed
to make this payment available to you via “Cryptocurrency” (Bitcoin).
This is a more efficient way to make this available to you. It has
been unanimously decided that this remains the safest way to get your
payment across to you in the simplest time possible.
Once a response of understanding is received from you, we shall notify
you on the suitable means to secure a Bitcoin Personal Wallet to
receive the said funds. You are also informed to do some personal
research on Cryptocurrency and Bitcoin to enable you have a clearer
understanding of the importance of getting this remission done in due
time.

I await your response.

Best Regards
Mr. Michael Mosier
The New Acting Director Financial Crimes Enforcement Network (FinCEN).

jo lo OFFICIAL PAYMENT NOTIFICATION

From: jo lo <jolo61553@gmail.com>
Reply: michaeljhsu747@gmail.com
Date: Sat, 30 Oct 2021 03:45:18 -0700
Subject: OFFICIAL PAYMENT NOTIFICATION

We wish to bring to notice that we have verified and legalized your
Currency Remission in the amount of Eight Million United States
Dollars Only ($8,000,000.00). This is indeed a legitimate claim which
you are entitled to and will be receiving from this office under the
Financial Laws of the United States and in Collaboration with the
Federal Reserve Bank/Federal Reserve System.

This fund is proceeds of your unwilling participation in matters
related to Online Romance and Financial Crimes, Evaluation of your
email address and the influx of Fraudulent Emails you are receiving on
a day to day basis. The US Government has had certain successes in the
recovery of losses in hard earned income by it’s citizens to
fraudulent activities and has
decided to give back in it’s own little way to fortunate individuals
such as yourself.

In line with the G8 Nations Summit and World Order Control of Currency
Translation, we are prohibited from translating/transferring/wiring
such amounts of money across International Lines. We are only allowed
to make this payment available to you via “Cryptocurrency” (Bitcoin).
This is a more efficient way to make this available to you. It has
been unanimously decided that this remains the safest way to get your
payment across to you in the simplest time possible.

Once a response of understanding is received from you, we shall notify
you on the suitable means to secure a Bitcoin Personal Wallet to
receive the said funds. You are also informed to do some personal
research on Cryptocurrency and Bitcoin to enable you have a clearer
understanding of the importance of getting this remission done in due
time.

I await your response.

Best Regards
Mr. Michael Mosier
The New Acting Director Financial Crimes Enforcement Network (FinCEN).

Mr.Javier J Ramirez CLASSIFIED INFORMATION

From: "Mr.Javier J Ramirez" <jafrege@yahoo.com>
Reply: <javierramire111@gmail.com>
Date: Tue, 5 Oct 2021 19:24:18 +0300
Subject: CLASSIFIED INFORMATION

Hello My Friend,
I am the chief executive officer in charge of Auditing and Accounting section of a renowned firm here in Turkey. Before I discuss anything with you, I must first apologize for this unsolicited email to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but due to the prevailing circumstances that is why I choose to contact you via this medium.

My names are Mr.Javier J Ramirez a citizen of Spain, an auditor and lawyer with a Finance/auditing firm (Tekcan law firm) here in Turkey. Based on the prevailing European economic crisis with Turkey as one of the most affected countries in the Euro Zone, our firm has been charged to audit some major banks here in Turkey, in line with government policies mergers and accounts.

During my audits of accounts and other financial transactions I discovered floating fund amounting to the tune of Nine Million Eight Hundred Thousand Euros (€9,800.000.00) equivalent to Eleven Million two hundred thousand Dollars ($11,200.000.00) in a dormant account, this said account has been dormant since the year 2004 after the death of the true owner of the funds who happen to be my client before his death.

Upon my discovery of the above, I requested for the account opening file, which was dully perused and all efforts to contact the next of kin or family relation to the deceased person has proved abortive. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin/benefactor to the depositor/account owner and receive the fund.

if I have your consent and by virtue of my position can facilitate the release of the funds to you. As a seasoned auditor I have done extensive research thus can guarantees that this process is 100% viable with no risk involved as according to existing financial Laws here in the kingdom of Turkey which implies that upon conclusion of this audit process and nobody applies to claim the funds it will be reverted to the ownership of the Government.

Feel free to give your own opinion on this transaction through my email address: ( javierramire111@gmail.com ) Indicate your willingness to pursue this process by getting back to me as soon as you receive this message.

Kind Regards,

Mr.Javier J Ramirez

Dr. Steven Carr From Dr. Steven Carr

From: "Dr. Steven Carr" <mzuckerberg68@gmail.com>
Reply: carrdr.teven@gmail.com
Date: Tue, 10 Aug 2021 16:44:46 +0200
Subject: From Dr. Steven Carr

Dr. Steven Carr
Payment Director,
Financial Services Department
International Fund Transfer Agency (IFTA)
Washington DC USA
carrdr.teven@gmail.com

NOTIFICATION UPDATE ON YOUR PAYMENT
With reference to the report received, relating to your pending
compensation payment as result of recent
names released by US Government to relief victims and outrage support
for business owners and individuals. Hence, we want your payment to
have accelerated attention in accordance with international
stipulated procedures. We want to accord your fund transfer full
importance, therefore you should follow all transfer instructions with
prompt response.
You should forward your valid identification materials on receipt of
this message to enable us compute your payment details. This will
enable us to secure relevant authentications from the stipulated
agencies
responsible for payment accreditation i.e United States Attorney
General Office, Department of Justice and Comptroller General, United
States Government Accountability Office.
We do not want to allow any form of delay that might affect your
payment process. It is our statutory mandate to follow payment claims
based on merit. We have discovered that a lot of beneficiaries has
been
subjected to untold hardship by unscrupulous officials of various
financial institutions mostly identified in Africa. Hence, that
practice
must stop, we will not tolerate any third party involvement whatsoever.
Your payment must have satisfactory appraisals of full recognition by
the United States of America financial laws, as a host nation. Your
payment processes demands your full commitment and cooperation.
Frankly, in light of the current worldwide COVID-19 pandemic the
United States Government is showing empathy and compassion toward
human beings with this compensation
I await your prompt response through this email carrdr.teven@gmail.com

Yours faithfully,

Dr. Steven Carr
Payment Director,
Financial Services Department
carrdr.teven@gmail.com
International Fund Transfer Agency (IFTA)
Washington DC USA

U.S Claim Recovery Services Inc. Re: From U.S Claim Recovery Services Inc.

From: "U.S Claim Recovery Services, Inc."<kedjdjdkdjkdjdkdk@gmail.com>
Reply: <kedjdjdkdjkdjdkdk@gmail.com>
Date: Wed, 26 May 2021 13:37:40 +0100
Subject: Re: From U.S Claim Recovery Services, Inc.

U.S. Claims Services, Inc.
 
From The Desk of Mr.David Stephen, Office. Administrator.
 
We’re the Financial Intelligence Organization, an arm of the US
Treasury Department. We are in contact with you because an unclaimed
money in your name is in the wrong hand down there in Africa-Nigeria.

In compliance with the new financial laws (as amended from Subsection

314(a) of the USA FINANCIAL Act of 2001) and screening procedures
facilitated by the US federal law enforcement agencies to checkmate
all financial institution, we are dedicated to reuniting individuals
with their lost and forgotten money. It will interest you to know we
work closely with the government in obtaining the most up-to-date
information for unclaimed money. We utilize extremely accurate
comprehensive data resources that enable us to connect lost and
forgotten money with its rightful owner: YOU!
 
On a good note, we have been able to detect unscrupulous and unlawful

movement of funds- in any of forms: tax  refunds, proceeds earned
from
diversified portfolio, overseas derivative (investment) and
inheritance
funds through our network of financial organizations. With the aid of

global tracking technology, we were able to trace this funds through
local and foreign financial centers- both in Africa and worldwide.
Fair enough, we have recently installed a Computer Assisted
Inspection
in all bank’s database, to help us detect fraud in the line with
funds
movement at a glance!
 
The above statement is the reason for the US Money Regulatory
Agency’s
Involvement in this. In this Internet age, privileged information
often get to the wrong users. For instance, phishing attacks
perpetrated by online hackers and crackers. One of our major
objectives and measures we have embarked upon, apart from making sure

that individuals receive their due claim, is to redress the financial

irregularities, ills, and reduce the proliferation of scam preyed on
the citizens of United
States!
 
Following the recent verdict passed by a federal judge in Manhattan,
it is resolved that all beneficiary receive their funds direct
through
our accredited financial agent- no longer by intermediary banks,
either local or foreign! This is better to forestall discipline in
the
normal
banking ethics, and rule out unnecessary red-tape among financial
authorities, and ensure standard bank practice are observed to
everyone’s benefit.
 
To this end, we have issued a “stop order” to an impending transfer
to
Your family as opposed to the details on the transfer account. In
order to reconcile this transfer, we need you to confirm if you or
any
of your family member has authorized your funds to this account below

(and this
name?).
 
Account Holder’s Name: Steven Parkett John
Residential Address: 1672 Fife Way,
San Jose, CA 95132
Bank Accout #: 006108970
Routing #: 322271627- WMSBUS66
Bank Name: CHASE/WAMU
            1289 S. Park Victoria Ave
            Milpitas, CA 95035
 
Please ignore if you think you receive this letter in error. On the
other hand if you have any connection with this, it is your sole
right
or responsibility to re-confirm your original payment instruction to
our accredited financial agent below for immediate release of your
funds.
 
in the meantime; I want you to Re-Confirm the following details to me

for your Case File Processing.
 
Legal First and Last Name:……….?
Complete Residential Address:………?
Age:……………?
Direct Telephone & Fax Number:………….?
Legal Occupation and Position:……….?
Address of Occupation:………………?
 
E-mail us a feedback as soon as you are able to receive funds due to
you, upon compliance with our no-rival financial condition- all to
your benefit.
 
Have a wonderful day and God Bless.
 
Sincerely,
 
Mr. David Stephen
TD Financial Group Manager,
U.S Claim Recovery Services, Inc.
National Claims Recovery Services.
 
—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

MOHAMMED MUHAMMED AN I TRUST YOU MY DEAR

From: MOHAMMED MUHAMMED <mohammedmuh47@yahoo.com>
Date: Wed, 30 Oct 2019 13:36:53 +0000 (UTC)
Subject: AN I TRUST YOU MY DEAR?

Hello My Dear,

Sir/Ma.

Our firm is a full service financial and investment consultant/management law firm based in Abuja, with expertise in litigation and business law and a strong consumer focus in family wills and estate, and personal injury law. We provide legal services to prominent individuals and families in Abuja, and abroad, including leaders in banking and financial sectors, political office holders and private international businessmen. We represent personnel in financing, corporate transactions and commercial litigation as well as in corporate reorganizations and bankruptcies.

My client, Engr. Abidin Borgeson, was an oil contractor to the Libyan government under the regime of late Col. Muammar Gaddafi. He lived in Abuja,,for twelve years; he died on the 4th of May 2016 here in Abuja,, after several years he suffered with lung and bronchial cancer.

Before his demise, he deposited the sum of Usd$ 43.9 Million ), with a financial institution here in Abuja,,

Here in Abuja, there are yet about Usd 1.2 billion unclaimed money sitting in banks and security companies, of which Engr. Abidin Borgesons money is part of, as there has been no owner-directed activities on his money since his death.

The financial institution being aware of his death has mandated me to present a member of his family or heir to make claim of his fund otherwise it will be confiscated by the authorities as unclaimed. This is accordance with the Government financial laws. This law often creates an avenue for the top bank officials to divert such funds for their own selfish use. On that ground, I decided to search for any of my late client's relative which has proved abortive as he did not make any WILL.

In effect, I will like to stop my search and present you as his closest living relative for this claim. The money concerned is big, and having spent a lot of time and money in the long search, I want to stop from further incurring of costs. Between you and me, I believe that it will be wise to reclaim this money and make judicious use of it.

My shortcomings are that I cannot do the claiming myself with without presenting someone who live abroad. But with the present situation of this money, to claim it doesn't necessarily require you to be a bloody member of his family. As I have the original documents of the deposit with me, I can present you to the financial institution to claim the fund, since I still have some days to present the heir. I want to quietly claim this money with you and make good use of it on equal basis, as long as you will not betray my effort after working for it to be released to you.

To proceed with the application, I will link your SURNAME in the presentation letter I will make to the financial institution as the heir to the fund. But the presentation will not be legible without a copy of any genuine document that reflects your surname on it. You will have to scan your identification and email to me as attachment. Your current address and personal contact phone number will be needed in my letter of presentation to the bank. If they respond and approve the claim, the money will be invested appropriately on the basis of equal, mutual interest. But if the application is rejected, there is no legal implication other than to leave the claim and the fund goes away to our government as unclaimed.

Following my explanations, and as someone in this field of business, applying for this money does not mean that the company will release it. But since the bank has given me the directives to search for a possible heir to the fund, it is a trial worth making, in hope that the money will be released. My only advice to you is to keep it strictly private between the two of us until we have the money in our possession.

If you can send the information I asked for after going through this email, it will be in our favour to make the presentation before the deadline runs out. Upon receipt of your response, I will send documents of the transaction to you.

Regards,

Mohammed Muhamed.
financial and investment
consultant.

Santiago Selva. From: Mr. Santiago Selva

From: Santiago Selva. <domain@c-line.ne.jp>
Reply: <santiagoselva87@gmail.com>
Date: Thu, 6 Jun 2019 07:52:42 -0700
Subject: From: Mr. Santiago Selva,

Dear Sir,

I am the chief executive officer in charge of Auditing and Accounting section of a renowned firm here in Spain. Before I discuss anything with you, I must first apologize for this unsolicited email to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but due to the prevailing circumstances that is why I choose to contact you via this medium. My names are Santiago Selva, an auditor and lawyer with a Finance/auditing firm(Velasco Morent) here in Spain.

Based on the prevailing European economic crisis with Spain as one of the most affected countries in the Euro Zone, our firm has been charged to audit some major banks here in Spain, in line with government policies mergers and accounts. During my audits of accounts and other financial transactions I discovered floating fund amounting to the tune of Nine Million Eight Hundred Thousand Euros (9,800.000.00) equivalent to Eleven Million two hundred thousand Dollars ($11,200.000.00) in a dormant account, this said account has been dormant since the year 2006 after the death of the true owner of the funds.

Upon my discovery of the above, I requested for the account opening file, which was dully perused and all efforts to contact the next of kin or family relation to the deceased person has proved abortive. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin/benefactor to the depositor/account owner, if I have your consent and by virtue of my position can facilitate the release of the funds to you. As a seasoned auditor I have done extensive research thus can guarantees that this process is 100% viable with no risk involved as according to existing financial Laws here in the kingdom of Spain which implies that upon conclusion of this audit process and nobody applies to claim the funds it will be reverted to the ownership of the Government.

feel free to give your own opinion on this transaction. Indicate your willingness to pursue this process or not by contacting via any of my contact details enlisted below for further details.

Kind Regards,
Santiago Selva
E-mail: santiagoselva87@gmail.com

Katleho Bailey

From: Katleho Bailey <globexcourierservice11@gmail.com>
Reply: katlehobailey@aol.com
Date: Wed, 22 May 2019 08:31:58 +0100
Subject:

Hello ,
I have a personal offer for you if all terms and conditions are observed.
l have taken time to plan how this will work under legal terms without
contradict the financial laws of America government, everything will follow
a legal procedures, I assure you of that .Since I can not determine if this
email is still functional and also your willingness,i have kept this
proposal brief.If you are interested get back to me for more Details via
this email :

Your expedient response will be appreciated.

Regards,
Mrs. Katleho Bailey

FEDEX DELIVERY RE: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

From: FEDEX DELIVERY <nwabuoyiuchenna@yahoo.com>
Reply: FEDEX DELIVERY <deliverycompanyf@gmail.com>
Date: Mon, 10 Sep 2018 13:09:40 +0000 (UTC)
Subject: RE: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

International Monetary Fund Office:
Compensation On Scam Victim Programmed.
Senior Resident Representative.
1900 Pennsylvania Ave NW, Washington, DC 20431, USA.
REF:-XVGNN82018

RE: APPLICATION FOR THE RELEASE OF (US$5,000,000.00) ATM CARD PROCESSED IN YOUR FAVOR!

Following the resolution and verification by the Governing Board of this institution with the mandated to Compensate all Scam Victims. Working with Debt Management Commission (DMC) to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the glob in accordance with the international financial laws to release all statutory claim of fund with immediate effect, I am pleased to warmly congratulate you and advise you as follows: –

That the IMF Group, in accordance with the international payment act for RZ-22C as stipulated in the constitution of member Nations and banking guidelines is this day, the 20th of March 2018 having received a payment instruction in your favor.

This institution, as custodians of your payment file, a Payment Authorization from the Department of Fund release Operations is this morning issued in your favor, to effect your approved payment via ATM Master Card, the Sum of US$5,000,000.00, (Five Million United States Dollars).
Note that your fund release has been processed in your favor, for a dispatch/delivery of an ATM Master Card loaded with your approved US$5,000,000.00, (Five Million United States Dollars) to your home address.

To this extent, it is imperative to let you know that before your ATM Card can be finally dispatched to your KY home address above, you are required to pay a total sum of US$380 (Three Hundred and Eighty US Dollars) being analyzed as follows US$130 (One Hundred and Thirty Dollars) for courier delivery cost while US$250 (Two Hundred and Fifty US Dollars) is for Insurance covering cost as it is necessary for the parcel to be insured before dispatch to avoid lost in transit.
Therefore, making it a total of US$380 (Three Hundred and Eighty US Dollars). This is as a matter of due process.

As soon as this US$380 is received, your ATM Card parcel including the 3 hard copies of legal back-up documents shall be dispatched to your home address and you shall be given the tracking information for proper follow-up on the delivery from your side.

Kindly Send the below details:

Your Name….
Your Address……
Your Telephone Number………
Your Passport copy…………
Your Age…………
Your Occupation………..

Congratulations as we wait to hear from you for a receiving information to be issued.

Yours faithfully,
James N. Vidrine.
(Fund Release Operations).

Michelle Alay Office Manager I.M.F Inheritance fund US 25 500.000.00

From: "Michelle Alay, Office Manager (I.M.F)" <agjhkd@aol.com>
Date: Mon, 27 Aug 2018 07:33:45 -0400
Subject: Inheritance fund US$25,500.000.00

The Treasury Department leads the U.S.
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017

Attention

The Treasury Department leads the U.S. Government’s engagement in the
International Monetary Fund (IMF). The IMF is an organization of 188
member countries that works to foster global monetary cooperation,
secure financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around
the world. The Secretary of the Treasury serves as the U.S. Governor to
the IMF, and the U.S. Executive Director of the IMF is one of 24
directors who exercise voting rights over the strategic direction of the
institution.

While IMF serving almost all the countries of the world, were obligated
to comply with both Domestic and International Financial Laws, which
requires us to verify your identity prior to sending or receiving wire
transfer to or fro nations. Please understand that this procedure is
crucial for preventing financing terrorism and organized crime
throughout the world Today the Global Financial Stability Report, a
quarterly publication launched to review a regular assessment of global
Pending Foreign Payments, reviewed that your contract/ Inheritance fund
US$25,500.000.00 which was seized and confiscated on Tuesday, February
10, 2017 by the Global Illicit Financial Team as it was tagged
suspicious fund transfer was proven to be a legal fund, free from any
illegal business and civil, criminal, or financial crime.
It has been showed that you have fully complied with the International
statutory provision for payment of Huge Funds under Article 102, section
36, SS 1a-2b of the 2012 International Financial and Allied Matters
Act.Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank to
commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number: FGS43N.
Kindly contact; Managing Director,Chief Executive
Officer and Executive Director of,Email: {
info##########999@gmail.com } with your Fund Allocation Approval Serial
Number: FGS43N, as your fund transfer order has been forward to their
bank.

NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To Your
Internet Provider.

Faithfully;
Michelle Alay, Office Manager (I.M.F)

Michelle Alay Office Manager Inheritance fund US 25 500.000.00

From: "Michelle Alay, Office Manager" <a_hdeg@aol.com>
Date: Mon, 27 Aug 2018 02:24:05 -0400
Subject: Inheritance fund US$25,500.000.00

The Treasury Department leads the U.S.
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017

Attention

The Treasury Department leads the U.S. Government’s engagement in the
International Monetary Fund (IMF). The IMF is an organization of 188
member countries that works to foster global monetary cooperation,
secure financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around
the world. The Secretary of the Treasury serves as the U.S. Governor to
the IMF, and the U.S. Executive Director of the IMF is one of 24
directors who exercise voting rights over the strategic direction of the
institution.

While IMF serving almost all the countries of the world, were obligated
to comply with both Domestic and International Financial Laws, which
requires us to verify your identity prior to sending or receiving wire
transfer to or fro nations. Please understand that this procedure is
crucial for preventing financing terrorism and organized crime
throughout the world Today the Global Financial Stability Report, a
quarterly publication launched to review a regular assessment of global
Pending Foreign Payments, reviewed that your contract/ Inheritance fund
US$25,500.000.00 which was seized and confiscated on Tuesday, February
10, 2017 by the Global Illicit Financial Team as it was tagged
suspicious fund transfer was proven to be a legal fund, free from any
illegal business and civil, criminal, or financial crime.
It has been showed that you have fully complied with the International
statutory provision for payment of Huge Funds under Article 102, section
36, SS 1a-2b of the 2012 International Financial and Allied Matters
Act.Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank to
commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number: FGS43N.
Kindly contact; Managing Director,Chief Executive
Officer and Executive Director of Email: {
info#########999@gmail.com } with your Fund Allocation Approval Serial
Number: FGS43N, as your fund transfer order has been forward to their
bank.

NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To Your
Internet Provider.

Faithfully;
Michelle Alay, Office Manager (I.M.F)

BARRISTER FRANK HARRY ASSOCIATES TREAT AS URGENT NOT SPAM MAIL

From: BARRISTER FRANK HARRY & ASSOCIATES <chuks_emerson1233@yahoo.com>
Reply: BARRISTER FRANK HARRY & ASSOCIATES <barristerfrankharry001@email.cz>
Date: Fri, 3 Aug 2018 14:31:28 +0000 (UTC)
Subject: TREAT AS URGENT (NOT SPAM MAIL)

From The Desk Of:
Barrister Frank Harry

Greetings,

Sorry if I have intruded into your privacy by contacting you through this
medium without official notification. It is borne out of the urgency of a
very important and confidential matter.It is a personal email directed to
you alone and I request that it should be treated as such.

I am Barrister Frank Harry, a solicitor at law and the personal
attorney/sole executor to the late Mr Bill Thomas, who worked as an
independent oil magnate in (Zenon oil Company) .

Before his untimely death which claim the entire Family in a
plane crash on may 12 2010. here is link for your view:

Before his eventual death, I assisted him in the deposit of five
Million, eight Hundred Thousand United States Dollars ( $5.8million ) in a
Bank. The funds have remained unclaimed since his death.More so, I have
received official letters in the last few weeks suggesting a likely
proceeding for confiscation of his abandoned/unclaimed fund in line with
existing financial laws by the apex bank here.

On this note and considering the lack of success in my effort to locate
any of his relatives for the past years, I hereby solicit your personal
consent, to present you to the Bank as my late client’s surviving family
member or relation, so as to enable you put up a legitimate and official
claim to the Bank in that capacity as a next of kin of my client.

I would assist you in providing all the necessary documents relating to
the deposited fund whenever the Bank requested for them. Therefore, to
facilitate the immediate re profiling of this fund, you need, first to
contact me via email signifying your interest by Furnishing me with your
following confidential details:

1. YOUR MOBILE NUMBER
2. YOUR CONTACT ADDRESS
3. YOUR FULL NAME & AGE
4. OCCUPATION
5. MARITAL STATUS

With the above details, I will be fully armed to defend you for the claim
proper. This transaction is 100% risk free and I don’t want you to
entertain any fear because the security of all parties involved is
adequately guaranteed in as much as it is executed through the appropriate
manner and channel.

Please reply me as soon as possible for us to start this transaction in
earnest.

Contact me on my direct email : barristerfrankharry001@email.cz

I wait in anticipation of your fullest co-operation.

Thanks and God bless

Barrister Frank Harry.

MR ALI HUMAID I NEED YOUR ASSISTANCE

From: MR ALI HUMAID <mralihumaid@adib.ae>
Reply: humaidalial@yahoo.com
Date: Mon, 30 Jul 2018 02:02:01 +0100
Subject: I NEED YOUR ASSISTANCE

—
Director Abu Dhabi Islamic Bank (ADIB),Abu Dhabi
United Arab Emirate (U.A.E.)
Email: humaidalial@yahoo.com

I am delighted to get across to you for a very private business
proposal. I deemed it fit to contact you to seek your assistance in this
lucrative project which requires trust and confidentiality.

An American who worked in Egyptian General Petroleum Corporation (EGPC),
made a fixed deposit of Ten Million United States Dollars for Twenty one
Years, 21 yrs. in my branch, upon maturity our department sent a routine
notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his
contract employers, the (EGPC) that Mr Arthur Peever died with his wife
Mrs.Barbara Peever in a plane crash on October 31, 1999, (an Egyptian
Boeing 767 Flight 990) with other passengers on board as you can confirm
it yourself via a site I will provide to you in my next message upon
your reply.

I discovered that all records has no next of kin,So the funds must be
claimed immediately by somebody who would stand as the Next of Kin of
the late Mr.Authur Peever as the beneficiary, because according to the
financial laws of United Arab Emirates, at the expiration of twenty one
Years 21, this money will be reverted to the ownership of the Government
treasury account if nobody applies to claim the fund.

Please note that by the virtue of my position in the bank, I have worked
out the perfect modality on how to claim the fund and I shall provide
the relevant information and documents for the successful claim and
transfer of the funds in the account that would be provided by you. Be
rest assured that this project involves 100% risk free. I will like you
to provide immediately your private phone number and fax numbers for
easy communication.

Awaiting your urgent reply via my confidential email address:
(humaidalial@yahoo.com)

Thanks,
Mr. Ali Humaid.

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